About

Registered Number: 03714235
Date of Incorporation: 16/02/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 9 Seagrave Road, London, SW6 1RP,

 

Ribi Ltd was registered on 16 February 1999 with its registered office in London. Ribi, Leon Antoine, Currado, Elisabetta, Ribi, Leon Antoine, Sacchitelli, Luigi, Dr are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIBI, Leon Antoine 20 July 2020 - 1
RIBI, Leon Antoine 16 February 1999 28 May 2020 1
SACCHITELLI, Luigi, Dr 28 May 2020 20 July 2020 1
Secretary Name Appointed Resigned Total Appointments
CURRADO, Elisabetta 16 February 1999 26 February 2007 1

Filing History

Document Type Date
PSC07 - N/A 24 July 2020
AP01 - Appointment of director 24 July 2020
TM01 - Termination of appointment of director 24 July 2020
AP01 - Appointment of director 29 May 2020
TM01 - Termination of appointment of director 29 May 2020
PSC01 - N/A 29 May 2020
CS01 - N/A 26 May 2020
CS01 - N/A 22 February 2020
TM01 - Termination of appointment of director 11 February 2020
TM02 - Termination of appointment of secretary 11 February 2020
AD01 - Change of registered office address 11 February 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 07 March 2019
CH04 - Change of particulars for corporate secretary 12 February 2019
AA - Annual Accounts 21 December 2018
AD01 - Change of registered office address 10 October 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 12 March 2015
CH01 - Change of particulars for director 11 March 2015
AA - Annual Accounts 09 December 2014
AD01 - Change of registered office address 15 April 2014
AR01 - Annual Return 25 March 2014
CH01 - Change of particulars for director 24 March 2014
CH04 - Change of particulars for corporate secretary 21 March 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 28 December 2012
CH01 - Change of particulars for director 17 May 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 06 January 2012
CH04 - Change of particulars for corporate secretary 30 November 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 03 February 2010
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
287 - Change in situation or address of Registered Office 16 June 2009
287 - Change in situation or address of Registered Office 24 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 05 February 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 20 March 2007
287 - Change in situation or address of Registered Office 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 04 August 2006
363s - Annual Return 13 April 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 17 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 February 2005
363s - Annual Return 30 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
AA - Annual Accounts 17 July 2003
AA - Annual Accounts 17 July 2003
363s - Annual Return 13 April 2003
287 - Change in situation or address of Registered Office 25 June 2002
AA - Annual Accounts 18 June 2002
363s - Annual Return 15 March 2002
363s - Annual Return 21 March 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 15 May 2000
225 - Change of Accounting Reference Date 18 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
NEWINC - New incorporation documents 16 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.